Future PLC Result of General Meeting (5203U)
25 11월 2019 - 6:52PM
UK Regulatory
TIDMFUTR
RNS Number : 5203U
Future PLC
25 November 2019
THIS ANNOUNCEMENT (INCLUDING THE APPENDICES) AND THE INFORMATION
CONTAINED HEREIN IS RESTRICTED AND NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR
INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, HONG KONG, NEW
ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH
SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
25 November 2019
Future plc
Result of General Meeting
Future plc ("Future" or the "Company") announces that at today's
General Meeting the Resolution regarding the acquisition by Future,
through Future Holdings 2002 Limited, of the Target Group as
described in the circular to the shareholders of Future dated 5
November 2019 (the "Circular"), substantially on the terms and
subject to the conditions set out in the share purchase agreement
between Future, Future Holdings 2002 Limited and the sellers named
therein dated 30 October 2019 (as amended, modified, restated or
supplemented from time to time) (the "Share Purchase Agreement")
(the "Acquisition"), together with all other agreements and
ancillary arrangements contemplated by the Share Purchase
Agreement, as set out in the notice of general meeting contained in
the Circular, was passed on a show of hands as an ordinary
resolution.
The proxy voting figures for the Resolution are set out
below:
Resolution For Against Votes Withheld
Votes % Votes %
----------- ---- ------ ---------------
1. Ordinary Resolution
to approve the Acquisition 76,218,819 100 24 0 3,993
----------- ---- ------ ---------------
Note: 1. Full text of the Resolution is set out in the notice of
general meeting forming part of the Circular.
2. Percentages are expressed as a proportion of the total votes
cast.
3. A vote withheld is not a vote in law and is not included in
the calculation of the votes "For" or "Against" the
Resolutions.
4. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total.
The Company's issued share capital at 25 November 2019 was
97,327,778 ordinary shares.
Proxy appointments appointing the Chairman of the meeting were
received from shareholders of 246 shares in respect of the
Resolution representing 78.31% of the issued share capital.
The proxy voting information will shortly be available on the
Company's website at www.futureplc.com/invest-in-future
Enquiries
Future plc 01225 442244
Zillah Byng-Thorne, Chief Executive Officer
-------------
Penny Ladkin-Brand, Chief Financial Officer
-------------
Numis Securities (Sponsor, Financial Adviser and Joint 020 7260
Bookrunner) 1000
-------------
Nick Westlake, Mark Lander, Hugo Rubinstein
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020 7496
N+1 Singer (Joint Bookrunner) 3000
-------------
Mark Taylor, Tom Salvesen, Justin McKeegan
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020 7457
Instinctif Partners 2020
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Kay Larsen, Chantal Woolcock
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This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
November 25, 2019 04:52 ET (09:52 GMT)
Future (AQSE:FUTR.GB)
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부터 6월(6) 2024 으로 7월(7) 2024
Future (AQSE:FUTR.GB)
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부터 7월(7) 2023 으로 7월(7) 2024
